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  • Podcast
    Podcast - CFO Perspectives on SOX Compliance (14 min.)
    Protiviti Managing Directors Christopher Wright and Charles Soranno offer a CFO and finance perspective on Protiviti’s 2020 SOX Compliance Survey results.
  • Video
    Video - Protiviti Financial Due Diligence Services
    protiviti takes a more flexible approach to financial due diligence to help private equity firms and their portfolio companies across the globe adapt to current conditions, with a keen eye toward the future. protiviti has expert consultants across the globe, meaning you get deep knowledge, objective insights and unparalleled collaboration in any culture, across any time zone. Risk and Compliance…
  • Podcast
    Podcast: A Private Equity Perspective on Legal Services
    A Company in Your Portfolio Requires Legal Counsel – What Are Your Options? Protiviti Managing Director Rob Gould and Robert Half Managing Director Joel Wuesthoff discuss options for PE firms to access legal counsel and services. It is common for companies expanding through acquisitions to outgrow their in-house capabilities. This is often the case with legal services during acquisitions, when…
  • Leadership
    Jill Smiley
    PROFESSIONAL EXPERIENCEJill is a Director in Protiviti’s Risk and Compliance practice with 20 years of experience in capital markets and bank supervision with the Federal Reserve. A former High Grade Corporate Bond Trader at Banc of America Securities with responsibilities spanning liquidity, structured products, risk management, balance sheet analysis, and direct profit and loss attribution…
  • Leadership
    Nirav Shah
    Nirav is a Managing Director in Protiviti’s Risk and Compliance – Financial Service Industry practice focusing on Regulatory Compliance (including Anti-Money Laundering and OFAC), Credit, Operational and Market Risk. He has 16+ years of experience leading projects at financial services institutions focusing on the following areas: Enterprise Wide Risk and Compliance Assessment Development, AML…
  • Leadership
    Claudia Lu
    Claudia Lu is a Financial Service Industry Managing Director based in Shanghai office of Protiviti Greater China. She is primarily engaged in consulting services for  Risk & Compliance, including Credit Risk Management, Risk Analytics & Model Risk Management, Enterprise Risk Management, Data Management, Financial Crime etc. She is Mainland China Financial Service Industry (FSI)…
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    Corporate Responsibility
  • Blog
    Emerging Legal Risks: How Privacy and ESG Obligations Can Lead to Class-Action Litigation
    Often attributed to Mark Twain, the phrase “the only two certainties in life are death and taxes” actually originated in a 1789 letter from Benjamin Franklin to Jean-Baptiste Leroy, a prominent French Scientist. When it comes to issues among corporations, one might add a third certainty: you are going to be sued. A betting person knows that a lawsuit (or regulatory inquiry) is going to: seek…
  • Blog
    ARMing Up for a Paradigm Shift
    In the near future, we expect to see a potential disruption in computing due to a switch in computer architectures as traditional architecture begins to reach its upper limits, and newer alternate architectures currently used in mobile phones and low-power devices become more prominent and powerful. Computing has been dominated by the x86-64 architecture for the better part of the last 40 years…
  • Blog
    How To Build And Maintain A Sustainable Workday Foundational Data Model
    For many organizations, shifting methodologies for processing financial transactions is easier said than done. Adopting and tailoring the Workday Financial Management Foundational Data Model (FDM) to record financial transactions can be overwhelming when migrating over from a more traditional “chart of accounts” (COA). We explain key concepts and share best practices to enable financial…
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